MENDES (INVESTIGATION SERVICES) LIMITED
1 THE STABLES MANOR BUSINESS PARK, EAST DRAYTON, RETFORD DN22 0LG- Active
- Private Limited Company
- Company No. 07275364
- Last Updated: 01 Mar 2024
Company Profile
MENDES (INVESTIGATION SERVICES) LIMITED was incorporated on Monday, June 7, 2010 as a Private Limited Company with registered address in RETFORD. MENDES (INVESTIGATION SERVICES) LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 14 years 3 months and 14 days.
| Name | MENDES (INVESTIGATION SERVICES) LIMITED |
|---|---|
| Company number | 07275364 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE STABLES MANOR BUSINESS PARK EAST DRAYTON RETFORD DN22 0LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Mendes Da Costa Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 July 2016 |
| Last confirmation statement dated | 07 June 2015 |
Mortgages
No mortgages have been registered against MENDES (INVESTIGATION SERVICES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MENDES (INVESTIGATION SERVICES) LIMITED | 07 Jun 2010 |